Okavango Investments Limited

ActiveSC547516 Private limited company

Incorporated: 11 October 2016 (10 years)
Industry: Other business support service activities n.e.c. (82990)
Owned by: Hill Alan
James Ross Nairn
Brodies & Co. (Trustees) Limited
all 5 owners
Accounts type: Micro entity
Region: Scotland
Address: C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due: 31 May 2028
Last accounts: 31 August 2026
Conf. stmt due: 24 October 2026
Last conf. stmt: 10 October 2025

Officers

Not loaded yet. See them on Companies House

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Hill Alan

Individual · Notified 5 January 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born February 1966 (60)

James Ross Nairn

Individual · Notified 5 January 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

South African

Born September 1997 (29)

Brodies & Co. (Trustees) Limited

Corporate entity · Notified 12 December 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Guarantee

Reg. no. Sc036854

David Alexander Opperman

Individual · Notified 12 December 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Australian

Born April 1965 (61)

Alexander Ross Nairn

Individual · Notified 11 October 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born August 1958 (68)

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Brodies & Co. (Trustees) Limited

2001 Fraser Investment Company Owns 75–100% of shares

Thinktribe Investments Ltd Owns 25–50% of shares

Thinktribe Ltd Owns 75–100% of shares

3CLS Investments Limited Owns 75–100% of shares

3CLS Properties Limited Owns 75–100% of shares

Abw Family Investment Company 1 Owns 75–100% of shares

Abw Family Investment Company 2 Owns 75–100% of shares

Abw Family Investment Company 3 Owns 75–100% of shares

Afnn Holdings Limited Holds 50–75% of voting rights (as a trust)

Asgard Assets Owns 75–100% of shares

Run the Gauntlet Owns 25–50% of shares

Atholl Incorporations Limited Owns 75–100% of shares

B Dalton Ltd Owns 75–100% of shares

Bell Family Investment Company Limited Owns 75–100% of shares

Benbraw Hold Owns 75–100% of shares

Brawfam Fic Owns 25–50% of shares

Boulge Limited Owns 75–100% of shares (as a trust)

Bright Star Holding Company 1 Owns 75–100% of shares

Bright Star Fic Owns 25–50% of shares

Bright Star Holding Company 2 Owns 75–100% of shares

Brodies Secretarial Services Limited Owns 75–100% of shares

Okavango Investments Limited This company Owns 75–100% of shares

And 93 more

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House

Net Assets: £105,023

Debt Ratio: 94%
Current Ratio: 0.0x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£1,782,980	£1,749,203	£1,765,007	£1,485,898	£1,234,661
Current Assets	£77,513	£82,229	£53,827	£299,195	£87,129
Debtors					£74
Cash					£87,055
Creditors (< 1 year)	£1,752,919	£1,750,047	£1,744,743	£1,744,779	£1,292,863
Net Current Assets	(£1,675,406)	(£1,667,818)	(£1,690,916)	(£1,445,584)	(£1,205,734)
Net Assets	£105,023	£78,885	£69,681	£38,064	£28,927
Shareholder Funds	£105,023	£78,885	£69,681	£38,064	£28,927

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	Micro company accounts	31 August 2026
26 June 2026	Current accounting period extended
2 February 2026	Notification of a person with significant control
2 February 2026	Notification of a person with significant control
2 February 2026	Notification of a person with significant control